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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: battes james <battesjam@hotmail.com>
Reply-To: <jamottb1004@yahoo.co.uk>
Date: Wed, 5 Sep 2007 14:47:10 +0100
Subject: WITH DUE RESPECT TO YOU
Mr. James Otto BatesChairman, Ecowas Contractor'sDebt Reconciliation / Appraisal Board,Eco-Resource Board (ERB).Accra-Ghana. Good day, Account provision for transfer of $45 million USD My name is Mr. James Otto Bates, Chairman Ecowas contract dept reconciliation / appraisal boards. I am contacting you to inquire from you if you can assist me safeguard funds amounting to $45 million United States Dollars left by our late foreign contractor whose provided address could not be traced since he died along with his families. You will be presented as the next of kin to the deceases to enable our organisation transfer the money to you. At the end of the transaction, you will be compensated with 30% of the money. This transaction is 100% risk free but should be kept secret and confidential due to my position in Ecowas. I will give you more details about the transaction when I received your affirmative response. You can contact my confidential secretary Mrs. Christy Mensah at her secured E-mail address: mrschritysah@hotmail.com Note: Due to my position now, I have the deceased contract file with me incase of any question from our organization when the deal started and also the process to put claim on the funds as the next of kin will be legally processed to avoid any breach of law of our countries. Thanks for your understanding, looking forward to hearing from you soonest andalso include your private phone number in your reply for easy communication. Yours faithfully,Mr. James Otto BatesWITH DUE RESPECT TO YOU
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